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CASE DIGESTS The elements of an abuse of right under Article 19 are the following:

(1) There is a legal right or duty; (2) which is exercised in bad faith;
(3) for the sole intent of prejudicing or injuring another. Article 20
1) SERGIO AMONOY, petitioner, v. SPOUSES JOSE speaks of the general sanction for all other provisions of law which
GUTIERREZ AND ANGELA FORNILDA, do not especially provide for their own sanction. Thus, anyone who,
respondents. whether willfully or negligently, in the exercise of his legal right or
G.R. No. 140420. February 15, 2001 duty, causes damage to another, shall indemnify his victim for
injuries suffered thereby. Article 21 deals with acts contra bonus
Doctrine: mores, and has the following elements: 1) There is an act which is
Damages can be claimed whenever there is abuse of right or legal; 2) but which is contrary to morals, good custom, public order,
or public policy; 3) and it is done with intent to injure.
exercise of a suspended or extinguished right.

Facts: There is no proof or showing that petitioners acted maliciously or in


On May 30, 1986, the petitioner commenced the demolition of bad faith in the filing of the case against private respondent.
the respondent’s house under the authority of a Writ of Demolition Consequently, in the absence of proof of fraud and bad faith
issued by the Regional Trial Court (RTC). However, records show committed by petitioners, they cannot be held liable for damages.
that a Temporary Restraining Order (TRO) was issued by the
Supreme Court (SC) on June 2 , 1986 enjoining the demolition. It 3) GARCIANO vs. CA
was also found out that the copy of the said TRO was also served to
the petitioner on June 4, 1986. But the petitioner did not heed to the
TRO and continued the demolition until mid of 1987.
In this case, the petitioner was contending that the damages
claimed by the respondent are not valid because he is just
exercising his right.

Issue:
Whether or not the contention of the petitioner is correct.

Held:
No, the petitioner’s contention is not correct.

Damnum absque injuria is the principle that damage resulting from


legitimate exercise of a person’s right is a loss without injury for
which the law gives no remedy.

However, in the case at bar, the principle of damnum absque


injuria cannot be applied because he abuses his right and exercise
his suspended and extinguished right to demolish the respondent’s
house.

Hence, petitioner is liable for the damages incurred in his abusive


exercise of a suspended right

2) Albenson Enterprises v. CA (1993)

FACTS:
Petitioner Albenson Enterprises Corporation delivered to
Guaranteed Industries, Inc. at Baltao Building mild steel plates which
the latter ordered and as part of the payment, a bouncing check was
issued by one “Eugenio Baltao”.

Petitioner, in a sincere attempt to collect the sum of money due


them, filed a criminal complaint against private respondent Eugenio
S. Baltao after the latter refused to make good the amount of the
bouncing check despite demand. However, there was a mistake of
identity as there were two “Eugenio Baltaos” conducting business in
the same building – Eugenio S. Baltao and his son, Eugenio Baltao
III.

It was found that the signature of the check was not of Eugenio S.
Baltao and because of the alleged unjust filing of a criminal case
With respect to petitioner's claim for moral damages, the right
against him, respondent Baltao filed a complaint for damages
anchored on Articles 19, 20, and 21 of the Civil Code against to recover them under Article 21 is based on equity, and he
petitioners. who comes to court to demand equity, must come with clean
hands. Article 21 should be construed as granting the right to
ISSUE: recover damages to injured persons who are not themselves
Whether or not the principle of abuse of rights (Article 19) has been at fault
violated, resulting in damages under Articles 20 and 21 or other
applicable provision of law.

RULING:
No, petitioners could not be said to have violated the principle of
abuse of rights. What prompted petitioners to file the case for
violation of Batas Pambansa Bilang 22 against private respondent
was their failure to collect the amount of P2,575.00 due on a
bounced check which they honestly believed was issued to them by
private respondent. Petitioners had conducted inquiries regarding
the origin of the check. Private respondent, however, did nothing to
clarify the case of mistaken identity at first hand. Instead, private
respondent waited in ambush and thereafter pounced on the
hapless petitioners at a time he thought was propitious by filing an
action for damages.
4) GLOBE MACKAY CABLE AND RADIO CORP., and
HERBERT C. HENDRY, petitioners,
vs. 5) (RCPI), petitioner, vs.
THE HONORABLE COURT OF APPEALS and C.A & LORETO DIONELA, respondents
No. L-44748. August 29, 1986
RESTITUTO M. TOBIAS, respondents.
Facts:
G.R. No. 81262 August 25, 1989
Loreto Dionela filed a complaint of damages against Radio
CASE DIGEST Communiciations of the Philippines, Inc. (RCPI) due to the telegram
sent through its Manila Office to the former, reading as follows:
Facts: Restituto Tobias, a purchasing agent and administrative
assistant to the engineering operations manager, discovered 176 AS JR 1215 PM 9 PAID MANDALUYONG JUL 22-66 LORETO
fictitious purchases and other fraudulent transactions, which DIONELA CABANGAN LEGASPI CITY
caused Globe Mackay Cable and Radio Corp loss of several
thousands of pesos. He reported it to his immediate superior WIRE ARRIVAL OF CHECK FER
Eduardo T. Ferraren and to the Executive Vice President and
General Manager Herbert Hendry. A day after the report, Hendry
LORETO DIONELA-CABANGAN-WIRE ARRIVAL OF CHECK-PER
told Tobias that he was number one suspect and ordered him one
week forced leave. When Tobias returned to work after said leave,
Hendry called him a “crook” and a “swindler”, ordered him to take a 115 PM
lie detector test, and to submit specimen of his handwriting,
signature and initials for police investigation. Moreover, petitioners SA IYO WALANG PAKINABANG DUMATING KA DIYAN-WALA-
hired a private investigator. Private investigation was still KANG PADALA DITO KAHIT BULBUL MO
incomplete; the lie detector tests yielded negative results; reports
from Manila police investigators and from the Metro Manila Police Loreto Dionela alleges that the defamatory words on the telegram
Chief Document Examiner are in favor of Tobias. Petitioners filed sent to him wounded his feelings, caused him undue embarrassment
with the Fiscal’s Office of Manila a total of six (6) criminal cases and affected adversely his business because other people have come
against private respondent Tobias, but were dismissed. to know of said defamatory words. RCPI alleges that the additional
words in Tagalog was a private joke between the sending and
Tobias received a notice of termination of his employment from receiving operators, that they were not addressed to or intended for
petitioners in January 1973, effective December 1972. He sought plaintiff and therefore did not form part of the telegram, and that the
employment with the Republic Telephone Company (RETELCO); but Tagalog words are not defamatory.
Hendry wrote a letter to RETELCO stating that Tobias was dismissed
by Globe Mackay due to dishonesty. Tobias, then, filed a civil case The RTC ruled that the additional words are libelous for any person
for damages anchored on alleged unlawful, malicious, oppressive, reading the same would logically think that they refer to Dionela,
and abusive acts of petitioners. The Regional Trial Court of Manila, thus RCPI was ordered to pay moral damages in the amount of P40,
Branch IX, through Judge Manuel T. Reyes rendered judgment in 000.00. The Court of Appeals affirmed the decision ruling that the
favor of private respondent, ordering petitioners to pay him eighty company was negligent and failed to take precautionary steps to
thousand pesos (P80,000.00) as actual damages, two hundred avoid the occurrence of the humiliating incident, and the fact that a
thousand pesos (P200,000.00) as moral damages, twenty thousand copy of the telegram is filed among other telegrams and open to
pesos (P20,000.00) as exemplary damages, thirty thousand pesos public is sufficient publication; however reducing
the amount awarded to P15, 000.00
(P30,000.00) as attorney’s fees, and costs; hence, this petition for
review on certiorari.
Issue:
Issue: Whether petitioners are liable for damages to private
respondent. Whether or not the company should answer directly and primarily
for the civil liability arising from the criminal act of its employee.
Held: Yes. The Court, after examining the record and considering
certain significant circumstances, finds that all petitioners have Ruling:
indeed abused the right that they invoke, causing damage to private
respondent and for which the latter must now be indemnified: when
Yes. The cause of action of the private respondent is based on Arts.
Hendry told Tobias to just confess or else the company would file a 19 and 20 of the New Civil Code, as well as on respondent’s breach of
hundred more cases against him until he landed in jail; his (Hendry) contract thru the negligence of its own employees. By adding
scornful remarks about Filipinos (“You Filipinos cannot be trusted.”) extraneous and libelous matters in the message sent to the private
as well as against Tobias (“crook”, and “swindler”); the writing of a respondent, there is a clear breach of contract; for upon payment of
letter to RETELCO stating that Tobias was dismissed by Globe the fixed rate, the company undertakes to transmit the message
Mackay due to dishonesty; and the filing of six criminal cases by accurately.
petitioners against private respondent. All these reveal that
petitioners are motivated by malicious and unlawful intent to harass, In contracts, the negligence of the employee (servant) is the
oppress, and cause damage to private respondent. The imputation negligence of the employer (master). This is the master and servant
of guilt without basis and the pattern of harassment during the rule. As a corporation, the petitioner can act only through its
investigations of Tobias transgress the standards of human conduct employees. Hence the acts of its employees in receiving and
set forth in Article 19 of the Civil Code. transmitting messages are the acts of the petitioner. To hold that the
petitioner is not liable directly for the acts of its employees in the
The Court has already ruled that the right of the employer to dismiss pursuit of petitioner’s business is to deprive the general
an employee should not be confused with the manner in which the public availing of the services of the petitioner of an effective and
right is exercised and the effects flowing therefrom. If the dismissal adequate remedy.
is done abusively, then the employer is liable for damages to the
employee. Under the circumstances of the instant case, the In most cases, negligence must be proved in order that plaintiff may
petitioners clearly failed to exercise in a legitimate manner their recover. However, since negligence may be hard to substantiate in
right to dismiss Tobias, giving the latter the right to recover some cases, we may apply the doctrine of RES IPSA LOQUITUR (the
damages under Article 19 in relation to Article 21 of the Civil Code. thing speaks for itself), by considering the presence of facts or
circumstances surrounding the injury.
DISPOSITIVE: The judgment of the CA is affirmed.
WHEREFORE, the petition is DENIED and the decision of the Court
of Appeals in CA-G.R. CV No. 09055 is AFFIRMED.
Prior to the filing of complaint, Gashem courted
Marilou and proposed to marry her. She accepted his
love on the condition that they will get married. They
agreed to get married at the end of the semester,
which was October of that year. They also visited
Marilou’s parents in Pangasinan to secure their
approval to the marriage.
10)
Shortly thereafter, Gashem forced the petitioner to
live with him in Guilig, Dagupan City. It should be
noted that she was a virgin before she lived with him
and not a woman of loose morals. A few weeks after
6) CECILIO PE, ET AL., plaintiffs-appellants, she begun living with him, Gashem started to
vs. maltreat her, which result to injuries. A confrontation
ALFONSO PE, defendant-appellee. (1962) with the barangay captain of Guilig ensued and
Gashem repudiated their marriage agreement and
FACTS: said that he is already married to a girl in Bacolod
Alfonso Pe, the defendant, was a married man, agent of La City.
11)
Perla Cigar and Cigarette Factory in Gasan Marinduque who
On October 16, 1989, the lower court applied Article
was treated like a son by Cecilio Pe, one of the petitioners.
21 of the New Civil Code in its decision favoring
Cecilio introduced Alfonso to his children and was given access
Marilou Gonzales and ordered Gashem Baksh to pay
to visit their house. Alfonso got fond of Lolita, 24 year old PhP 20,000 moral damges, PhP 3,000.00 in attorney’s
single, daughter of Cecilio. The defendant frequented the fees and PhP 2,000.00 for the litigation expenses.
house of Lolita sometime in 1952 on the pretext that he 12)
wanted her to teach him how to pray the rosary. Eventually Hence, Baksh filed an appeal with the Supreme Court
they fell in love with each other. seeking for the review of the decision of the Regional
Plaintiff brought action before lower court of Manila and failed Trial Court in Pangasinan and to set aside the said
to prove Alfonso deliberately and in bad faith tried to win decision which was also affirmed in toto by the Court
Lolita’s affection. The case on moral damages was dismissed. of Appeals.
13)
ISSUE: Issue:
Whether or not defendant is liable to Lolita’s family on the Whether or not damages may be recovered for a
ground of moral, good custom and public policy due to their breach of promise to marry on the basis of Article 21
illicit affair. of the Civil Code of the Philippines.
14)
Held:
HELD: The Court held that the breach of promise to marry
Alfonso committed an injury to Lolita’s family in a manner per se is not an actionable wrong. However, the Court
contrary to morals, good customs and public policy rules that no foreigner should make a mockery of our
contemplated in Article 20 of the civil code. The defendant laws. It was evident from the facts presented to the
took advantage of the trust of Cecilio and even used the Court that Gashem Baksh had not intention to marry
praying of rosary as a reason to get close with Lolita. The Marilou Gonzales on the account of her “ignoble birth,
wrong caused by Alfonso is immeasurable considering the inferior educational background, poverty and, as
fact that he is a married man. perceived by him, dishonorable employment.”
15)
In the case presented, Gashem Baksh was not
WHEREFORE, the decision appealed from is reversed. motivated by good faith and honest motive when he
Defendant is hereby sentenced to pay the plaintiffs the sum proposed his love and promised to marry Marilou
of P5,000.00 as damages and P2,000.00 as attorney's fees Gonzales. He was merely motivated by lust
and expenses of litigations. Costs against appellee. and “clearly violated the Filipino’s concept of morality
and brazenly defied the traditional respect Filipinos
7) GASHEM SHOOKAT BAKSH, petitioner, have for their women.”
vs. 16)
HON. COURT OF APPEALS and MARILOU T. The Court affirmed the Decisions of the lower court
GONZALES, respondents. (1993) and the Court of Appeals pursuant to Aticle 21 of the
New Civil Code, not because of the breach of promise
Article 21. Any person who wilfully causes loss or to marry, but due the fraud and deceit employed by
injury to another in manner that is contrary to morals, herein petitioner that wilfully caused injury to the
good customs or public policy shall compensate the honor and reputation of the herein private
latter for the damage. respondent, which committed contrary to the morals,
8) good customs or public policy.
Facts:
Marilou T. Gonzales, a 22 year old Filipino, single and
CASE DIGEST 2
of good moral character and reputation, duly
FACTS:
respected in her community filed a complaint on Petitioner was a medicine student at Lyceum Northwestern Colleges
October 27, 1987, against Gashem Shookat Baksh, an at Dagupan City. He was an Iranian exchange student and was 29
Iranian citizen, and an exchange student taking up a years old. Respondent was a former waitress on a luncheonette, and
medical course at the Lyceum Northwestern Colleges was 22 years old. Petitioner was allegedly the lover of the
in Dagupan City. The complaint for damages is due to respondent, and was said to promise marriage to the latter, which
Baksh’s violation of their agreement to get married. convinced her to live with him in his apartment. It was even alleged
9) that the petitioner went to the house of the respondent to inform her
family about the marriage on the end of the semester. However, the
marriage did not materialize, with several beatings and Under the circumstances obtaining in the case at bar, the acts of petitioner
maltreatment experienced by the respondent from the petitioner. in forcibly abducting private respondent and having carnal knowledge with
The case was filed in the RTC of Pangasinan, and the decision was her against her will, and thereafter promising to marry her in order to
held in favor of the respondent. However, the petitioner claimed that escape criminal liability, only to thereafter renege on such promise after
the judgment of the RTC was an error, for the claims of the cohabiting with her for twenty-one days, irremissibly constituteacts
respondent are not true, and that he did not know about the custom
of the Filipinos; his acts were in accordance of his custom. contrary to morals and good customs. These are grossly insensate and
The decision of the RTC was affirmed in toto by the Court of reprehensible transgressions which indisputably warrant and abundantly
Appeals. Hence, the petitioner filed an appeal to the Supreme Court. justify the award of moral and exemplary damages, pursuant to Article 21 in
relation to paragraphs 3 and 10, Article 2219, and Article 2229 and 2234 of
ISSUE: Civil Code.
Whether or not the respondent could claim payment for the damages
incurred by the petitioner. Petitioner would, however, belabor the fact that said damages were
awarded by the trial court on the basis of a finding that he is guilty of
RULING: forcible abduction with rape, despite the prior dismissal of the complaint
Mere breach of marriage is not punishable by law. However, since therefor filed by private respondent with the Pasay City Fiscal's Office.
the respondent was proved to have a good moral character, and that
she had just let her virginity be taken away by the petitioner since Generally, the basis of civil liability from crime is the fundamental postulate
the latter offered a promise of marriage, then she could ask for of our law that every person criminally liable for a felony is also civilly liable.
payment for damages. Furthermore, since she let her lover, the In other words, criminal liability will give rise to civil liability ex delicto only if
petitioner, “deflowered” her since she believed that his promise to the same felonious act or omission results in damage or injury to another
marry was true, and not due to her carnal desire, then she could have and is the direct and proximate cause thereof. 11 Hence, extinction of the
her claims against the petitioner. Moreover, the father of the penal action does not carry with it the extinction of civil liability unless the
respondent had already looked for pigs and chicken for the marriage
reception and the sponsors for the marriage, and then damages were extinction proceeds from a declaration in a final judgment that the fact from
caused by the petitioner against the respondents, which qualified the which the civil might arise did not exist. 12
claims of the respondent against the petitioner. In the instant case, the dismissal of the complaint for forcible abduction
with rape was by mere resolution of the fiscal at the preliminary
investigation stage. There is no declaration in a final judgment that the fact
from which the civil case might arise did not exist. Consequently, the
dismissal did not in any way affect the right of herein private respondent to
institute a civil action arising from the offense because such preliminary
8) CONRADO BUNAG, JR., petitioner, dismissal of the penal action did not carry with it the extinction of the civil
vs. action.
HON. COURT OF APPEALS, First Division, and The reason most often given for this holding is that the two proceedings
ZENAIDA B. CIRILO, respondents. (1992) involved are not between the same parties. Furthermore, it has long been
emphasized, with continuing validity up to now, that there are different rules
FACTS: as to the competency of witnesses and the quantum of evidence in criminal
and civil proceedings. In a criminal action, the State must prove its case by
On the afternoon of September 8, 1973, defendant-appellant Bunag, Jr. evidence which shows the guilt of the accused beyond reasonable doubt,
brought plaintiff-appellant to a motel or hotel where they had sexual while in a civil action it is sufficient for the plaintiff to sustain his cause by
intercourse. Later that evening, said defendant-appellant brought plaintiff- preponderance of evidence only. 13 Thus, in Rillon, et al. vs. Rillon, 14 we
appellant to the house of his grandmother Juana de Leon in Pamplona, Las stressed that it is not now necessary that a criminal prosecution for rape be
Piñas, Metro Manila, where they lived together as husband and wife for 21 first instituted and prosecuted to final judgment before a civil action based
days, or until September 29, 1973. On September 10, 1973, defendant- on said offense in favor of the offended woman can likewise be instituted
appellant Bunag, Jr. and plaintiff-appellant filed their respective applications and prosecuted to final judgment.
for a marriage license with the Office of the Local Civil Registrar of Bacoor,
Cavite. On October 1, 1973, after leaving plaintiff-appellant, defendant- 9) RODRIGO CONCEPCION, Petitioner,
appellant Bunag, Jr. filed an affidavit withdrawing his application for a v.
marriage license. COURT OF APPEALS and SPS. NESTOR NICOLAS
Plaintiff-appellant contends that on the afternoon of September 8, 1973, and ALLEM NICOLAS, Respondents. (2000)
defendant-appellant Bunag, Jr., together with an unidentified male
companion, abducted her in the vicinity of the San Juan de Dios Hospital in
Pasay City and brought her to a motel where she was raped. Facts:
ISSUE:
Sometime in 1985 the spouses Nestor Nicolas and Allem Nicolas
Whether, since action involves a breach of promise to marry, the trial court resided at Pasig City, in an apartment leased to them by the owner
erred in awarding damages. Florence “Bing” Concepcion, who also resided in the same
compound where the apartment was located. Nestor Nicolas was
RULING: then engaged in the business of supplying government agencies and
private entities with office equipment, appliances and other fixtures.
It is true that in this jurisdiction, we adhere to the time-honored rule that an Florence Concepcion joined this venture. Sometime in the second
action for breach of promise to marry has no standing in the civil law, apart week of July 1985 Rodrigo Concepcion, brother of
from the right to recover money or property advanced by the plaintiff upon the deceased husband of Florence, angrily accosted Nestor at the
the faith of such promise. 8 Generally, therefore, a breach of promise to latter’s apartment and accused him of conducting an adulterous
marry per se is not actionable, except where the plaintiff has actually relationship with Florence.
incurred expenses for the wedding and the necessary incidents thereof.
Rodrigo threatened Florence over the telephone that should
However, the award of moral damages is allowed in cases specified in or
something happen to his sick mother; in case the latter learned
analogous to those provided in Article 2219 of the Civil about the affair, he would kill Florence. As a result of this incident,
Code. Correlatively, under Article 21 of said Code, in relation to Nestor Nicolas felt extreme embarrassment and shame to the extent
paragraph 10 of said Article 2219, any person who wilfully causes that he could no longer face his neighbors. Consequently, he was
loss or injury to another in a manner that is contrary to morals, forced to write Rodrigo demanding public apology and payment of
good customs or public policy shall compensate the latter for moral damages. Rodrigo pointedly ignored the demand, for which reason
damages. 9 Article 21 was adopted to remedy the countless gaps in the the Nicolas spouses filed a civil suit against him for damages.
statutes which leave so many victims of moral wrongs helpless even The Court of Appeals ruled in favor of Nestor Nicolas, hence this
case.
though they have actually suffered material and moral injury, and is
intended to vouchsafe adequate legal remedy for that untold number of
moral wrongs which is impossible for human foresight to specifically Issue:
provide for in the statutes. 10
Whether or not the CA erred in granting damages to Nestor Nicolas
and his spouse.
Ruling: contracts, or any malicious interference with the
latter's business.
According to petitioner, private respondents’ evidence is
inconsistent as to time, place and persons who heard the alleged Article 28 of the Civil Code provides that "unfair
defamatory statement. The Court finds this to be a gratuitous competition in agricultural, commercial or industrial
observation, for the testimonies of all the witnesses for the enterprises or in labor through the use of force,
respondents are unanimous that the defamatory incident happened intimidation, deceit, machination or any other unjust,
in the afternoon at the front door of the apartment of the Nicolas
oppressive or high-handed method shall give rise to a
spouses in the presence of some friends and neighbors, and later on,
with the accusation being repeated in the presence of Florence, at right of action... by the person who thereby suffers
the terrace of her house. All told, these factual findings provide damage."
enough basis in law for the award of damages by the Court of
Appeals in favor of respondents. In order to qualify the competition as "unfair," it must
have two characteristics: (1) it must involve an injury
The Court reject petitioner’s posture that no legal provision supports to a competitor or trade rival, and (2) it must involve
such award, the incident complained of neither falling under Art. 22, acts which are characterized as "contrary to good
19, nor Art. 26 of the Civil Code. Damages therefore are allowable for conscience," or "shocking to judicial sensibilities," or...
actions against a person’s dignity, such as profane, insulting, otherwise unlawful; in the language of our law, these
humiliating, scandalous or abusive language. As stated in the Civil include force, intimidation, deceit, machination or any
Code, moral damages which include physical suffering, mental
other unjust, oppressive or high-handed method. The
anguish, fright, serious anxiety, besmirched reputation, wounded
feelings, moral shock, social humiliation, and similar injury, public injury or interest is a minor factor; the essence
although incapable of pecuniary computation, may be recovered if of the matter appears to be a private wrong
they are the proximate result of the defendant’s wrongful act or perpetrated by... unconscionable means.
omission. There is no question that private respondent Nestor
Nicolas suffered mental anguish, besmirched reputation, wounded Here, both characteristics are present.
feelings and social humiliation as a proximate result of petitioner’s
abusive, scandalous and insulting language. The decision of First, both parties are competitors or trade rivals, both
the Court of Appeals is therefore affirmed. being engaged in the manufacture of plastic-made
automotive parts.

Second, the acts of the petitioner were clearly


"contrary to good conscience" as petitioner admitted
having employed respondent's former... employees,
10) WILLAWARE PRODUCTS CORP., Petitioner, deliberately copied respondent's products and even
vs. JESICHRIS MANU. CORP., Respondent. (2014) went to the extent of selling these products to
respondent's customers.
CASE DIGEST As aptly observed by the court a quo, the testimony of
Facts: Jesichris Manufacturing Company filed this petitioner's witnesses indicate that it acted in bad
present complaint for damages for unfair competition faith in competing with the business of respondent, to
with prayer for permanent injunction to enjoin wit:
Willaware Products Corporationfrom... manufacturing In sum, petitioner is guilty of unfair competition under
and distributing plastic-made automotive parts similar Article 28 of the Civil Code.
to those of respondent-jesichris.
Principles:
[Respondent] alleged that it is a duly registered
partnership engaged in the manufacture and In order to qualify the competition as "unfair," it must
distribution of plastic and metal products have two characteristics: (1) it must involve an injury
to a competitor or trade rival, and (2) it must involve
[Respondent] further alleged that in view of the acts which are characterized as "contrary to good
physical proximity of [petitioner's] office to conscience," or "shocking to judicial sensibilities," or...
[respondent's] office, and in view of the fact that some otherwise unlawful; in the language of our law, these
of the [respondent's] employees had transferred to include force, intimidation, deceit, machination or any
[petitioner], [petitioner] had developed familiarity with other unjust, oppressive or high-handed method. The
[respondent's]... products, especially its plastic-made public injury or interest is a minor factor; the essence
automotive parts. of the matter appears to be a private wrong
That sometime in November 2000, [respondent] perpetrated by... unconscionable means.
discovered that [petitioner] had been manufacturing
11) SPOUSES BILL AND VICTORIA HING, Petitioners,
and distributing the same automotive parts with
v. ALEXANDER CHOACHUY, SR. AND ALLAN
exactly similar design, same material and colors but
was selling these products at a lower price as
CHOACHUY, Respondents. (2013)
An individual’s right to privacy under Article 26(1) of the Civil Code should
[respondent's] plastic-made... automotive parts and to
not be confined to his house or residence as it may extend to places where
the same customers.
he has right to exclude the public or deny them access. The phrase “prying
Issues: into the privacy of another’s residence,” therefore, covers places, locations,
or even situations which an individual considers as private.
In essence, the issue for our resolution is: whether or
not petitioner committed acts amounting to unfair FACTS: Spouses Bill and Victoria Hing own a parcel of land adjacent
competition under Article 28 of the Civil Code. to the property of Alexander Choachuy, owner of Aldo Devt &
Resources, Inc (ALDO). ALDO filed a case for injuction and damages
Ruling: against the spouses, claiming that they were constructing a fence
The concept of "unfair competition" under Article 28 is
w/o valid permit and that the said construction would destroy the
very much broader than that covered by intellectual wall of its building. In order to get evidence to support said case,
property laws. Under the present article, which follows ALDO illegaly set-up and installed on the bldg of ALDO Goodyear
the extended concept of "unfair competition" in Servitec 2 CCTV facing Spuses Hing’s property and also took
American jurisdictions, the term covers even cases of pictures of the spouses’ on-going construction. Thus, Spouses Hing
discovery of... trade secrets of a competitor, bribery of prayed that ALDO be ordered to remove the CCTV at the left side of
his employees, misrepresentation of all kinds, their bldg overlooking the side of spouses’ lot and enjoined from
interference with the fulfillment of a competitor's conducting illegal surveillance.
On November 21, 1961, while Paje’s appeal was pending decision in
The RTC issued an Order granting the application for a TRO and the CA, Corpus instituted in the CFI of Rizal a separate civil action
(Civil Case No. 6880) for damages based upon the criminal act of
directed ALDO to remove immediately the revolving camera that
reckless imprudence against Paje & Victory Liner Transportation
they installed and to transfer and operate it elsewhere at the back Co., Inc.
where the spouses’ property can no longer be viewed. On appeal
the CA reversed the RTC’s decision explaining that the right to Corpus was claiming that the defendants be ordered to pay jointly
privacy of residence under Art. 26 of the NCC was not violated and separately the amounts of damages. —On November 9, 1962,
since the property subject of the controversy is not used as a CA promulgated its decision in the appeal of Paje reversing the
appealed judgement and acquitting him after finding that the
residence. reckless imprudence charged against him did not exist, and that the
collision was a case of pure accident.
ISSUE: Did ALDO violate Spouses Hing’s right to privacy?
On December 29, 1962, Paje & Victory Liner filed in the civil action a
HELD: motion to dismiss on the ground that the action was barred by the
Yes. Article 26(1) of the CC states that every person shall respect acquittal by the CA but the motion was denied.
the dignity, personality, privacy and peace of mind of his neighbors
and other persons. Prying into the privacy of another’s residence, Issue:
though it may not constitute a criminal offense, shall produce a
cause of action for damages, prevention and other relief. Whether or not Corpus could claim the damages from Paje & Victory
Liner as per the civil case she filed.
An individual’s right to privacy under Article 26(1) of the CC
should not be confined to his house or residence as it may extend to
places where he has the right to exclude the public or deny them Held:
access. The phrase “prying into the privacy of another’s residence,”
No. Corpus could not claim for any damages filed on the civil case
therefore, covers places, locations, or even situations which an
as the CFI of Rizal dismissed the complaint on May 31, 1966 on the
individual considers as private. And as long as his right is ground that Corpus’ action was based upon a quasi-delict.
recognized by society, other individuals may not infringe on his
right to privacy. The CA, therefore, erred in limiting the application
of Article 26(1) of the CC only to residences. Quasi-delict is an act whereby a person, without malice,
but by fault, negligence or imprudence not legally excusable,
In ascertaining whether there is a violation of the right to privacy, causes injury to another.
courts use the reasonable expectation of privacy” test. This
determines whether the expectation has been violated. In Ople v. As per Article 1146 of the Civil Code, upon a quasi-delict , the
action must be instituted within four years. Corpus filed a civil case
Torres, the court enunciated that “the reasonableness of a person’s
against Paje on November 21, 1961 which was already 4 years & 11
expectation of privacy depends on a 2-part test: (1) whether, by his months since the incident happened on December 23, 1956.
conduct, the individual has exhibited an expectation of privacy; and
(2) this expectation is one that society recognizes as reasonable.”
Customs, community norms, and practices may, therefore, limit or Rules of Court (Rule 111, Sec.3) the extinction of the criminal
extend an individual’s “reasonable expectation of privacy.” Hence, action by acquittal of the defendant on the ground that the criminal
the reasonableness of a person’s expectation of privacy must be act charged against him did not exist, necessarily extinguished also
determined on a case-to-case basis since it depends on the factual the civil action for damages based upon the same act.
circumstances surrounding the case.

The RTC, thus, considered that spouses Hing have a “reasonable 13) HEIRS OF THE LATE TEODORO GUARING,
expectation of privacy” in their property, whether they use it as a JR., petitioners,
business office or as a residence and that the installation of CCTV vs. COURT OF APPEALS, PHILIPPINE RABBIT BUS
directly facing spouses Hing’s property or covering a significant LINES, INC., and ANGELES CUEVAS, respondents. (1997)
portion thereof, w/o their consent, is a clear violation of their right
to privacy. As the Court sees then, the issuance of preliminary FACTS:
injunction was justified.
On November 7, 1987, the car driven by Teodoro Guaring Jr. collided
with the Philippine Rabbit Bus driven by Angelo Cuevas and wth a
Toyota Cressida Car driven by Eligio Enriquez, along the North
Luzon Expressway in San Rafael, Mexico Pampanga.. As
a consequence, Guaring died.

The trial court ruled in favor of herein petitioners, but lost in


12) LAURA CORPUS, and the minors RICARDO, TERESITA the Court of Appealswhere the accused was acquitted based on
and CORAZON, all surnamed MARCIA and represented by reasonable doubt. This was because it was found out that
their mother LAURA CORPUS, plaintiffs-appellants, the deceased was the one who acted negligently. The accused the
claimed appealed in the court that the civil case filed against him be
vs. FELARDO PAJE and THE VICTORY LINER
extinguished since the extinguishment of his criminal liability
TRANSPORTATION CO., INC., defendants-appellees. (1969) necessarily follows the extinguishment of his civil liability, since his
civil liability aroused from his criminal liability. The petitioners
CASE DIGEST disagreed on this ground, claiming that the civil case should pursue.
This was then appealed to the Supreme Court.
Facts:
ISSUE:

December 23, 1956 in Lubao, Pampanga, the passenger bus driven Whether or not the civil case must be terminated as a consequence of
by Felardo Paje collided with the jeep driven by Clemente Marcia the termination of the criminal case based on reasonable doubt.
resulting to Clemente’s death and physical injuries to two other
persons. RULING:
A case was filed against Paje in the CFI of Pampanga for homicide
and double serious physical injuries through reckless The Supreme Court held that the acquittal of the bus driver was
imprudence. —On November 7, 1960, Paje was found guilty but he based on reasonable doubt, which means that the civil case for
appealed the judgment of conviction to the Court of Appeals (CA). damages was not barred since the cause of action of the heirs was
based on quasi delict. Even if damages are sought on the basis of
crime and not quasi delict, the acquittal of the bus driver will not bar
recovery of damages because the acquittal was based not on a
finding that he was not guilty but only on reasonable doubt. Thus, it The appellate cour held that the civil action for damages under Art.
has been held: 33 of the Civil Code is independent of the criminal case and that the
dismissal of the criminal case against petitioner Chang Ka Hee and
The judgment of acquittal extinguishes the liability of the accused for the acquittal of petitioner Diong Bi Chu do not constitute a bar to the
damages only when it includes a declaration that the facts from prosecution of the civil action for damages against them. Petitioners
which the civil might arise did not exist. Thus, the civil liability is not moved for reconsideration of said resolution, but the same was
extinguished by acquittal where the acquittal is based on reasonable denied.
doubt as only preponderance of evidence is required in civil cases;
where the court expressly declares that the liability of the accused is ISSUE: WON a civil action for damages based on fraud under Art.
not criminal but only civil in nature as, for instance, in the felonies 33 of the Civil Code is barred by a prior judgment of acquittal in a
of estafa, theft, and malicious mischief committed by certain criminal case.
relatives who thereby incur only civil liability; and, where the civil
liability does not arise from or is not based upon the criminal act of HELD: NEGATIVE
which the accused was acquitted.
RATIO DICIDENDI:
Art. 33 of the Civil Code provides that “(I)n cases of defamation,
Therefore, the Supreme Court ruled that the proceedings for the civil fraud, and physical injuries, a civil action for damages, entirely
case of the said incident must continue for the recovery of damages separate and distinct from the criminal action, may be brought by
of the victim’s heirs. The case was remanded to the trial court to the injured party. Such civil action shall proceed independently of
determine the civil liability of the accused. the criminal prosecution, and shall require only a preponderance of
evidence.”
14) [G.R. NO. 141309 : December 23, 2008] To hold a person liable for damages under the foregoing provision,
only a preponderance of evidence is required. An acquittal in a
LIWAYWAY VINZONS-CHATO, Petitioner, v. FORTUNE TOBACCO criminal case is not a bar to the filing of an action for civil damages,
CORPORATION, Respondent. for one may not be criminally liable and still be civilly liable. Thus,
the outcome or result of the criminal case, whether an acquittal or
conviction, is really inconsequential and will be of no moment in the
civil action.

The civil action under Art. 33 need not be reserved because the law
itself already makes the reservation. 10 In the case of Bonite v. Zosa,
11 it was held that:
“Besides, the requirement in Section 2 of Rule 111 of the
former Rules on Criminal Procedure that there be a reservation in
the criminal case of the right to institute an independent civil action,
has been declared as not in accordance with law. It is regarded as an
unauthorized amendment to the substantive law, i.e. the Civil Code,
which does not require such a reservation. In fact, the reservation of
the right to file an independent civil action has been deleted from
Section 2, Rule 111 of the 1985 Rules on Criminal Procedure, in
consonance with the decisions of this Court declaring such
requirement of a reservation as ineffective.”

16) (1983) CARMEN L. MADEJA, petitioner, vs.


HON. FELIX T. CARO and EVA ARELLANO-JAPZON, respondents.

MADEJA V. CARO [126 S 295 (1983)] - Where accused was charged


with Homicide thru reckless imprudence, pending the criminal
action, an independent civil action under Art. 33 may proceed
independently of the criminal case. Citing Carandang v. Santiago [97
P 94 (1955)], "The term "physical injuries" is used in the generic
sence, not the crime of physical injuries defined in the Revised Penal
Code. It includes not only physical injuries but consummated,
frustrated and attempted homicide." Defamation and fraud are also
used in their generic sense because there are no specific provisions
in the Revised Penal Code using these terms as means of offenses
defined therein.
Art. 35. When a person, claimining to be injured by a criminal
offense, charges another with the same, for which no independent
civil action is granted in this Code or any special law, but the justice
of the peace finds no reasonable ground to believe that a crime has
been committed, or the prosecuting attorney refuses or fails to
institute criminal proceedings, the complainant may bring a civil
15) (1990) DIONG BI CHU, alias PATRICK CHANG,
CHANG KA HEE and LU LIONG CORPORATION, Petitioners, action for damages against the alleged offender. Such civil action
v. THE HON. COURT OF APPEALS, HON. GREGORIO G. may be supported by a preponderance of evidence. Upon the
PINEDA, as Presiding Judge, Court of First Instance of Rizal, Branch defendant's motion, the court may require the plaintiff to file a bond
XXI; JAIME NAVOA and MILAGROS DE LEOS, Respondents. to indemnify the defendant in case the complaint should be found to
be malicious.
FACTS: Private respondents Jaime Navoa and Milagros de Leos If during the pendency of the civil action, an information should be
filed a criminal case against before petitioners Diong Bi Chu alias presented by the prosecuting attorney, the civil action shall be
“Patrick Chang” and Chang Ka Hi alias “Chang Ka Hee” with estafa. suspended until the termination of the criminal proceedings.
Commission No. 3 rendered judgment acquitting petitioner Diong Bi
Chu alias “Patrick Chang”, holding that the transaction between the Art. 36. Pre-judicial questions, which must be decided before any
parties was a joint venture, requiring each party to contribute to a criminal prosecution may be instituted or may proceed, shall be
common fund. As an offshoot of the criminal case, private governed by rules of court which the Supreme Court shall
respondents filed a civil action 4 against Diong Bi Chu, Chang Ka promulgate and which shall not be in conflict with the provisions of
Hee and Lu Liong Corporation for recovery of damages arising from this Code.
guaranty and fraud, before the Court of First Instance of Rizal.
Petitioners moved for the dismissal of the civil action for damages Rule 111, Sec. 5. Elements of prejudicial question. - The two (2)
filed against them, on the ground that the same is barred by the prior essential elements of a prejudicial question are:
judgment of Military Commission No. 3 and by private respondents’ (a) the civil action involves an issue similar or intimately related to
failure to reserve their right to file a separate civil action. the issue raised in the criminal action;
(b) the resolution of such issue determines whether or not the
criminal action may proceed. (Rules of Court.)
Rule 111, Sec. 6. Suspension by reason of prejudicial question. - A therefore, no civil action shall proceed independently of the criminal
petition for suspension of the criminal action based upon the prosecution.
pendency of a prejudicial question in a civil action may be filed in
the office of the fiscal or the court conducting the preliminary The case of Laura Corpus vs. Felardo Paje (supra) is the same as
investigation. When the criminal action has been filed in court for the case at bar, the only difference being the party-plaintiffs or
trial, the petition to suspend shall be filed in the same criminal petitioners. Clemente Marcia died, while Edgar Marcia and Renato
action any time before the prosecution rests. (ibid.) Yap suffered physical injuries in the same accident. The heirs of
Bigamy - Art. 349, RPC. Contracting of second or subsequent Clemente Marcia filed Civil Case No. 6880 in the Court of First
Instance of Rizal against herein respondents. The case was
marriage:
dismissed and appealed directly to this Court. The order appealed
a. before legal dissolution of first marriage
from was affirmed, as recorded in Laura Corpus vs. Felardo Paje, 28
b. before declaration of presumptive death of absent spouse.
SCRA 1062.

17) MAXIMO MARCIA, AMALIA MOJICA, TIRSO YAP, Relative to the admissibility of the documents, to wit; (a) the records
DAMIANA MARCIA, EDGAR MARCIA, and RENATO of the criminal case against Paje, (b) the decision of the Court of
YAP, petitioners, Appeals acquitting the latter; and (c) copy of the brief of the
vs. respondent Paje as accused-appellant, suffice it to say that since
COURT OF APPEALS, FELARDO PAJE, and VICTORY petitioners’ cause of action is based on the alleged recklessness and
LINER, INC., respondents. (1983) imprudence of respondent Paje it necessarily follows that his
acquittal by the Court of Appeals and its declaration that the mishap
Facts: was “pure accident” are relevant and material evidence. In fact, the
On December 23, 1956, in the municipality of Lubao, Pampanga, a lower court may even take judicial notice of the decision of the Court
passenger bus operated by private respondent Victory Liner, Inc. of Appeals in said criminal case.
and driven by its employee, private respondent Felardo Paje,
collided with a jeep driven by Clemente Marcia, resulting in the
latter’s death and in physical injuries to herein petitioners, Edgar
Marcia and Renato Yap. Thereupon, an information for homicide and
serious physical injuries thru reckless imprudence was filed against
Felardo Paje in the Court of First Instance of Pampanga.

On January 23, 1957, an action for damages (Civil Case No. 4425)
was filed in the Court of First Instance of Rizal by Edgar Marcia and
Renato Yap, together with their respective parents. against the
Victory Liner, Inc. and Felardo Paje, alleging that, the mishap was
due to the reckless imprudence and negligence of the latter in
driving the passenger bus.

Issue:
1. Whether or not the Felardo paje is criminally held
liable for in the criminal action for homicide and
serious physical injuries thru reckless imprudence
2. Whether or not the Victory Liner Inc. is civilly held
liable for the damages caused by their employee
that resulted of homicide and serious physical
injuries thru reckless imprudence.
Held:
The decision of the Court of Appeals in CA-G.R. No. 01691 Cr,
acquitting the accused; and copy of the brief of the said defendant
as accused-appellant in the said Court of Appeals case.

Reckless imprudence or criminal negligence is not one of the three


crimes mentioned in Article 33 of the Civil Code, which provides:

ART. 33. In cases of defamation, fraud, and physical injuries, a civil


action for damages, entirely separate and distinct from the criminal
action may be brought by the injured party. Such civil action shall
proceed independently of the criminal prosecution, and shall require
only a preponderance of evidence.

The above article speaks only of defamation, fraud and physical


injuries. The injuries suffered by herein petitioners were alleged to
be the result of criminal negligence; they were not inflicted with
malice. Hence, no independent civil action for damages may be
instituted in connection therewith. Further, Section 3 (c), Rule 111 of
the Rules of Court states that “(c) Extinction of the penal action does
not carry with it extinction of the civil, unless the extinction proceeds
from a declaration in a final judgment that the fact from which the
civil might arise did not exist.” Otherwise stated, unless the act from
which the civil liability arises is declared to be nonexistent in the final
judgment, the extinction of the criminal liability will not carry with it
the extinction of the civil liability. Thus, if a person is charged with
homicide and successfully pleaded self-defense, his acquittal by
reason thereof will extinguish his civil liability. He has not incurred
any criminal liability. On the other hand, if his acquittal is, for
instance, due to the fact that he was not sufficiently Identified to be
the assailant, a civil action for damages may be maintained. His
acquittal is not due to non-existence of the crime from which civil
liability might arise, but because he was not, in the eyes of the court,
sufficiently Identified as the perpetrator of the crime.

The charge against Felardo Paje was not for homicide and physical
injuries but for reckless imprudence or criminal negligence resulting
in homicide (death of Clemente Marcia) and physical injuries
suffered by Edgar Marcia and Renato Yap. They are not one of the
three (3) crimes mentioned in Article 33 of the Civil Code and,